REGINALD WELLINGTON LIMITED - LONDON


Company Profile Company Filings

Overview

REGINALD WELLINGTON LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
REGINALD WELLINGTON LIMITED was incorporated 24 years ago on 29/03/2000 and has the registered number: 03958950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/03/2025.

REGINALD WELLINGTON LIMITED - LONDON

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 6 26/06/2023 26/03/2025

Registered Office

BROADGATE TOWER, 7TH FLOOR,
LONDON
EC2A 2EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATE ROSE SHAW May 1990 British Director 2021-11-03 CURRENT
MRS DEBORAH GOODING Oct 1984 British Director 2020-10-12 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-03-29 UNTIL 2000-03-30 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-03-29 UNTIL 2000-03-30 RESIGNED
MR CHRISTOPHER PAUL STEWART Sep 1971 British Director 2018-06-29 UNTIL 2018-09-28 RESIGNED
MR CHRISTOPHER PAUL STEWART Sep 1971 British Director 2018-10-01 UNTIL 2021-05-14 RESIGNED
MS PATRICIA REBECCA SLAVIN Jan 1962 Irish Director 2014-02-28 UNTIL 2018-06-29 RESIGNED
MR. ALESSANDRO REPETTO Jan 1980 Italian Director 2008-05-16 UNTIL 2012-07-26 RESIGNED
MR MARK O'NEILL Jun 1994 British Director 2021-05-14 UNTIL 2021-11-03 RESIGNED
MR ANDREW DAVID MORGAN Jul 1985 British Director 2014-02-28 UNTIL 2020-10-12 RESIGNED
MR. SIMON JOHN EVANS Jun 1958 Director 2012-07-26 UNTIL 2014-02-28 RESIGNED
MR. ROGER JEREMY MCKENZIE HODGKISON Aug 1940 British Director 2000-03-29 UNTIL 2008-05-16 RESIGNED
MR JOHN JAMES CORTEEN Jul 1974 British Director 2014-02-28 UNTIL 2014-06-30 RESIGNED
MR. ROGER JEREMY MCKENZIE HODGKISON Aug 1940 British Secretary 2008-05-16 UNTIL 2012-07-26 RESIGNED
MRS ELIZABETH ANN HODGKISON Jul 1946 British Secretary 2000-03-29 UNTIL 2008-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ross John Hanning 2016-04-06 - 2018-07-01 2/1961 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon John Evans 2016-04-06 - 2018-07-01 6/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Walid Suhayl Abdul Mohsen Alshoaibi 2016-04-06 11/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Mr Faisal Suhayl Abdul Mohsen Alshoaibi 2016-04-06 9/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Khalid Suhayl Abdul Mohsen Alshoaibi 2016-04-06 11/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Reginald Wellington Limited Filleted accounts for Companies House (small and micro) 2023-12-02 26-06-2023 £15,807 Cash £-445,565 equity
Reginald Wellington Limited Filleted accounts for Companies House (small and micro) 2022-12-30 30-03-2022 £9,025 Cash £-533,046 equity
Reginald Wellington Limited Filleted accounts for Companies House (small and micro) 2022-02-11 30-03-2021 £18,857 Cash £-523,875 equity
Reginald Wellington Limited Filleted accounts for Companies House (small and micro) 2021-03-03 30-03-2020 £97,816 Cash £-463,965 equity
Reginald Wellington Limited Filleted accounts for Companies House (small and micro) 2020-03-11 30-03-2019 £54,962 Cash £-455,180 equity
Reginald Wellington Limited Filleted accounts for Companies House (small and micro) 2018-12-05 31-03-2018 £157,740 Cash £-449,036 equity
Reginald Wellington Limited Micro-entity accounts 2017-12-19 31-03-2017 £-436,047 equity
Accounts filed on 31-03-2016 2016-12-23 31-03-2016 £119,776 Cash £-414,435 equity
Accounts filed on 31-03-2015 2015-12-30 31-03-2015 £89,266 Cash £-401,142 equity
Accounts filed on 31-03-2014 2014-12-20 31-03-2014 £27,099 Cash £-321,486 equity

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